The FBI is searching for four Russian nationals who investigators say are connected to an alleged scheme to funnel banned technology and equipment to Russia.
Vadim Yermolenko of Upper Saddle River, NJ, is among 7 people including 5 Russian nationals charged with violating U.S. sanctions in a money laundering scheme.
A second key figure in the plot to smuggle weapons components from America to Russia is also a suburban husband who lives in a luxury $1m New Jersey home with his wife and their young children.
Estonia detains presumed FSB employee under U S warrant on suspicion of breaching economic sanctions interfax.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from interfax.com Daily Mail and Mail on Sunday newspapers.